M & S LIMITED - LONDON
Company Profile | Company Filings |
Overview
M & S LIMITED is a Private Limited Company from LONDON and has the status: Active.
M & S LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05946613. The accounts status is DORMANT and accounts are next due on 31/12/2024.
M & S LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05946613. The accounts status is DORMANT and accounts are next due on 31/12/2024.
M & S LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
WATERSIDE HOUSE
LONDON
W2 1NW
This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1713) LIMITED (until 27/09/2006)
INGLEBY (1713) LIMITED (until 27/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT DYLAN LYONS | Secretary | 2022-08-31 | CURRENT | ||
MS JENNIFER CAROLINE FULLER | Jun 1982 | British | Director | 2023-12-08 | CURRENT |
KAYLEIGH REDHEAD | Aug 1992 | British | Director | 2023-12-08 | CURRENT |
MS VERITY CHASE | Secretary | 2016-10-06 UNTIL 2018-02-08 | RESIGNED | ||
GRAHAM JOHN OAKLEY | Oct 1956 | British | Director | 2006-10-10 UNTIL 2009-09-01 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Director | 2006-09-26 UNTIL 2006-10-10 | RESIGNED | ||
ROBERT DYLAN LYONS | Aug 1986 | British | Director | 2020-11-05 UNTIL 2023-12-08 | RESIGNED |
PATRICIA HOWELL | Secretary | 2018-02-08 UNTIL 2022-08-31 | RESIGNED | ||
AMANDA MELLOR | Mar 1964 | British | Director | 2009-07-30 UNTIL 2019-02-01 | RESIGNED |
ANDREW GREEN | Sep 1978 | British | Director | 2010-12-31 UNTIL 2014-02-28 | RESIGNED |
NICHOLAS JAMES FOLLAND | Oct 1965 | British | Director | 2019-02-01 UNTIL 2023-12-08 | RESIGNED |
LESLEY BROWNETT | Jul 1960 | British | Director | 2006-10-10 UNTIL 2010-12-31 | RESIGNED |
MR ANTHONY CLARKE | Jul 1973 | British | Director | 2014-02-28 UNTIL 2018-01-19 | RESIGNED |
MR ROBERT JOHN IVENS | Apr 1958 | British | Secretary | 2006-10-10 UNTIL 2016-10-06 | RESIGNED |
PAUL ROLLING | Sep 1984 | British | Director | 2018-01-19 UNTIL 2020-10-30 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Secretary | 2006-09-26 UNTIL 2006-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marks And Spencer Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - M & S LIMITED | 2019-02-07 | 31-03-2018 | £2 equity |
Abbreviated Company Accounts - M & S LIMITED | 2016-12-24 | 02-04-2016 | £2 equity |
Abbreviated Company Accounts - M & S LIMITED | 2015-12-31 | 28-03-2015 | £2 equity |
Abbreviated Company Accounts - M & S LIMITED | 2014-12-23 | 29-03-2014 | £2 equity |